Bouygues Partnership For Education And Community (Waltham Forest) Limited
- Active
- Incorporated on 24 Nov 2006
Reg Address: Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW, England
- Summary The company with name "Bouygues Partnership For Education And Community (Waltham Forest) Limited" is a ltd and located in Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. Bouygues Partnership For Education And Community (Waltham Forest) Limited is currently in active status and it was incorporated on 24 Nov 2006 (17 years 9 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bouygues Partnership For Education And Community (Waltham Forest) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Marta Chojnowska | Director | 31 May 2024 | Polish | Active |
2 | Andrew John Mcerlane | Director | 21 Feb 2023 | British | Resigned 31 May 2024 |
3 | Phillip Thomas Kane | Director | 13 Sep 2021 | Irish | Active |
4 | Alexander Victor Thorne | Director | 4 Jan 2021 | British | Active |
5 | Alexander Victor Thorne | Director | 4 Jan 2021 | British | Active |
6 | Sarah Elisabeth Madeleine Favre | Director | 1 Sep 2019 | French | Resigned 15 Jan 2021 |
7 | Jamin Patel | Director | 1 Aug 2019 | British | Resigned 2 Sep 2021 |
8 | Jamin Patel | Director | 1 Aug 2019 | British | Active |
9 | Chad Matthew Reilly | Director | 1 Aug 2019 | British | Active |
10 | Kaushik Bhadra | Director | 8 Mar 2017 | British | Resigned 1 Sep 2019 |
11 | Clement David Baptiste Leverd | Director | 21 Apr 2016 | French | Active |
12 | Clement David Baptiste Leverd | Director | 21 Apr 2016 | French | Resigned 21 Feb 2023 |
13 | Chad Matthew Reilly | Director | 1 Feb 2015 | British | Resigned 31 Jul 2019 |
14 | Mark John Griffiths | Director | 1 Feb 2015 | English | Resigned 31 Jul 2019 |
15 | Nicolas Ramillon | Director | 1 Sep 2014 | French | Resigned 21 Apr 2017 |
16 | Emilie Rouchon | Director | 1 Sep 2014 | French | Resigned 21 Apr 2017 |
17 | Ross William Driver | Director | 23 Apr 2014 | British | Resigned 15 Jun 2021 |
18 | Ross William Driver | Director | 23 Apr 2014 | British | Active |
19 | Alexis Grolin | Director | 25 Jul 2013 | French | Resigned 1 Sep 2014 |
20 | Mark Geoffrey David Holden | Director | 13 Jul 2012 | British | Resigned 21 Apr 2016 |
21 | Mark Geoffrey David Holden | Director | 13 Jul 2012 | British | Resigned 21 Apr 2016 |
22 | Darren Paul Gill | Director | 14 May 2012 | British | Resigned 1 Sep 2014 |
23 | Emmanuel Chautemps | Director | 24 Apr 2012 | French | Resigned 1 Feb 2015 |
24 | Simon David Phipps | Director | 6 May 2011 | British | Resigned 25 Jan 2013 |
25 | JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 1 Mar 2011 | - | Active |
26 | VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 1 Mar 2011 | - | Resigned 1 Feb 2024 |
27 | Xavier Alexander Plumley | Director | 14 Dec 2010 | British | Resigned 24 Apr 2012 |
28 | Karen Lyon | Secretary | 2 Nov 2009 | - | Resigned 1 Mar 2011 |
29 | Philip Miller | Secretary | 20 May 2008 | - | Resigned 2 Nov 2009 |
30 | James Marley | Director | 8 Apr 2008 | British | Resigned 15 Nov 2010 |
31 | Arnaud Bekaert | Director | 18 Feb 2008 | French | Resigned 14 May 2012 |
32 | Lionel Christolomme | Director | 25 Jan 2008 | French | Resigned 6 May 2011 |
33 | Geoffrey Alan Quaife | Director | 12 Oct 2007 | British | Resigned 8 Mar 2017 |
34 | Bryn David Murray Jones | Director | 11 Jul 2007 | British | Resigned 12 Oct 2007 |
35 | Phillip John Cooper | Director | 11 Jul 2007 | British | Resigned 2 Oct 2011 |
36 | Louisa Jane Jenkinson | Secretary | 11 Jul 2007 | - | Resigned 20 May 2008 |
37 | Pascal Minault | Director | 18 Jan 2007 | French | Resigned 25 Jan 2008 |
38 | Stephen Howard Mcdonald | Director | 18 Jan 2007 | British | Resigned 1 Feb 2015 |
39 | INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 24 Nov 2006 | - | Resigned 18 Jan 2007 |
40 | A G SECRETARIAL LIMITED | Corporate Secretary | 24 Nov 2006 | - | Resigned 11 Jul 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Infrared Infrastructure Yield Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bouygues Partnership For Education And Community (Waltham Forest) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 31 May 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 31 May 2024 | Download PDF |
3 | Address - Change Registered Office Company With Date Old New | 7 May 2024 | Download PDF |
4 | Address - Change Registered Office Company With Date Old New | 13 Feb 2024 | Download PDF |
5 | Officers - Termination Secretary Company With Name Termination Date | 13 Feb 2024 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2023 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2023 | Download PDF |
8 | Confirmation Statement - Updates | 8 Dec 2022 | Download PDF 5 Pages |
9 | Accounts - Small | 27 Jul 2021 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 22 Jun 2021 | Download PDF |
11 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2021 | Download PDF 2 Pages |
12 | Accounts - Small | 28 Jan 2021 | Download PDF 19 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 19 Jan 2021 | Download PDF 1 Pages |
14 | Officers - Change Person Director Company With Change Date | 27 Nov 2020 | Download PDF 2 Pages |
15 | Confirmation Statement - No Updates | 27 Nov 2020 | Download PDF 3 Pages |
16 | Officers - Change Person Director Company | 25 Nov 2020 | Download PDF 2 Pages |
17 | Confirmation Statement - No Updates | 26 Nov 2019 | Download PDF 3 Pages |
18 | Officers - Change Person Director Company | 24 Oct 2019 | Download PDF 2 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 9 Oct 2019 | Download PDF 2 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 9 Oct 2019 | Download PDF 2 Pages |
21 | Accounts - Small | 8 Oct 2019 | Download PDF 17 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 3 Sep 2019 | Download PDF 1 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2019 | Download PDF 2 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 15 Aug 2019 | Download PDF 1 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 15 Aug 2019 | Download PDF 1 Pages |
26 | Officers - Change Corporate Secretary Company With Change Date | 6 Apr 2019 | Download PDF 1 Pages |
27 | Confirmation Statement - No Updates | 28 Nov 2018 | Download PDF 3 Pages |
28 | Accounts - Small | 7 Oct 2018 | Download PDF 17 Pages |
29 | Confirmation Statement - No Updates | 30 Nov 2017 | Download PDF 3 Pages |
30 | Accounts - Full | 5 Oct 2017 | Download PDF 18 Pages |
31 | Address - Change Registered Office Company With Date Old New | 21 Aug 2017 | Download PDF 1 Pages |
32 | Officers - Change Corporate Secretary Company With Change Date | 16 Aug 2017 | Download PDF 1 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2017 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2017 | Download PDF 1 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 17 Mar 2017 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 17 Mar 2017 | Download PDF 1 Pages |
37 | Confirmation Statement - Updates | 29 Nov 2016 | Download PDF 7 Pages |
38 | Accounts - Full | 6 Oct 2016 | Download PDF 18 Pages |
39 | Officers - Change Person Director Company With Change Date | 3 May 2016 | Download PDF 2 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 3 May 2016 | Download PDF 1 Pages |
41 | Officers - Change Person Director Company With Change Date | 3 May 2016 | Download PDF 2 Pages |
42 | Officers - Change Person Director Company With Change Date | 3 May 2016 | Download PDF 2 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 3 May 2016 | Download PDF 2 Pages |
44 | Officers - Change Person Director Company With Change Date | 3 May 2016 | Download PDF 2 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2015 | Download PDF 11 Pages |
46 | Accounts - Full | 24 Jun 2015 | Download PDF 15 Pages |
47 | Officers - Change Person Director Company With Change Date | 24 Mar 2015 | Download PDF 2 Pages |
48 | Officers - Change Person Director Company With Change Date | 24 Mar 2015 | Download PDF 2 Pages |
49 | Officers - Termination Director Company With Name Termination Date | 6 Mar 2015 | Download PDF 1 Pages |
50 | Officers - Termination Director Company With Name Termination Date | 6 Mar 2015 | Download PDF 1 Pages |
51 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2015 | Download PDF 2 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2015 | Download PDF 2 Pages |
53 | Officers - Termination Director Company With Name Termination Date | 6 Mar 2015 | Download PDF 1 Pages |
54 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2015 | Download PDF 2 Pages |
55 | Officers - Termination Director Company With Name Termination Date | 6 Mar 2015 | Download PDF 1 Pages |
56 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2015 | Download PDF 2 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2014 | Download PDF 11 Pages |
58 | Officers - Appoint Person Director Company With Name Date | 29 Oct 2014 | Download PDF 2 Pages |
59 | Accounts - Full | 1 Sep 2014 | Download PDF 14 Pages |
60 | Officers - Appoint Person Director Company With Name | 30 Apr 2014 | Download PDF 2 Pages |
61 | Officers - Change Person Director Company With Change Date | 17 Jan 2014 | Download PDF 2 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2013 | Download PDF 9 Pages |
63 | Accounts - Full | 19 Jun 2013 | Download PDF 14 Pages |
64 | Officers - Termination Director Company With Name | 31 Jan 2013 | Download PDF 1 Pages |
65 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2012 | Download PDF 10 Pages |
66 | Accounts - Full | 7 Aug 2012 | Download PDF 14 Pages |
67 | Officers - Appoint Person Director Company With Name | 20 Jul 2012 | Download PDF 2 Pages |
68 | Officers - Appoint Person Director Company With Name | 22 May 2012 | Download PDF 2 Pages |
69 | Officers - Termination Director Company With Name | 22 May 2012 | Download PDF 1 Pages |
70 | Officers - Termination Director Company With Name | 10 May 2012 | Download PDF 1 Pages |
71 | Officers - Appoint Person Director Company With Name | 10 May 2012 | Download PDF 2 Pages |
72 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2011 | Download PDF 9 Pages |
73 | Officers - Termination Director Company With Name | 1 Nov 2011 | Download PDF 1 Pages |
74 | Accounts - Full | 28 Sep 2011 | Download PDF 12 Pages |
75 | Officers - Appoint Person Director Company With Name | 23 Sep 2011 | Download PDF 2 Pages |
76 | Officers - Termination Director Company With Name | 23 Sep 2011 | Download PDF 1 Pages |
77 | Officers - Change Person Director Company With Change Date | 23 May 2011 | Download PDF 2 Pages |
78 | Officers - Change Person Director Company With Change Date | 23 May 2011 | Download PDF 2 Pages |
79 | Officers - Appoint Corporate Secretary Company With Name | 24 Mar 2011 | Download PDF 3 Pages |
80 | Officers - Termination Secretary Company With Name | 10 Mar 2011 | Download PDF 1 Pages |
81 | Address - Change Registered Office Company With Date Old | 3 Mar 2011 | Download PDF 1 Pages |
82 | Officers - Appoint Person Director Company With Name | 31 Dec 2010 | Download PDF 2 Pages |
83 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Dec 2010 | Download PDF 9 Pages |
84 | Officers - Termination Director Company With Name | 22 Dec 2010 | Download PDF 1 Pages |
85 | Officers - Change Person Secretary Company With Change Date | 24 Nov 2010 | Download PDF 2 Pages |
86 | Accounts - Full | 5 Oct 2010 | Download PDF 12 Pages |
87 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2009 | Download PDF 8 Pages |
88 | Officers - Change Person Director Company With Change Date | 2 Dec 2009 | Download PDF 2 Pages |
89 | Officers - Change Person Director Company With Change Date | 1 Dec 2009 | Download PDF 2 Pages |
90 | Officers - Change Person Director Company With Change Date | 30 Nov 2009 | Download PDF 2 Pages |
91 | Officers - Change Person Director Company With Change Date | 16 Nov 2009 | Download PDF 2 Pages |
92 | Officers - Change Person Director Company With Change Date | 16 Nov 2009 | Download PDF 2 Pages |
93 | Officers - Change Person Director Company With Change Date | 13 Nov 2009 | Download PDF 2 Pages |
94 | Officers - Termination Secretary Company With Name | 5 Nov 2009 | Download PDF 1 Pages |
95 | Officers - Appoint Person Secretary Company With Name | 5 Nov 2009 | Download PDF 1 Pages |
96 | Accounts - Dormant | 27 Oct 2009 | Download PDF 6 Pages |
97 | Accounts - Dormant | 18 Jun 2009 | Download PDF 6 Pages |
98 | Officers - Legacy | 11 May 2009 | Download PDF 1 Pages |
99 | Officers - Legacy | 5 May 2009 | Download PDF 1 Pages |
100 | Officers - Legacy | 19 Jan 2009 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.